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Annual General Meeting 2014

The Annual General Meeting 2014 of MTU Aero Engines AG took place on Thursday, May 8th, 2014 in Munich.

 

Documents for the
Annual General Meeting 2014

Dividend notice PDF (80 KB)
Voting results on resolutions of the AGM 2014 PDF (800 KB)
Speech of Management Board PDF (80 KB)
Invitation announcement to

annual general meeting 2014

PDF (400 KB)
Explanation on the agenda items without resolution (section 124a German Stock Corporation Act) PDF (20 KB)
Curriculum vitae of the candidate Dr. Joachim Rauhut for the election as shareholder representative for the Supervisory Board PDF (70 KB)
Annual report for fiscal year 2013

(includes consolidated financial statements and group management report)

PDF (8 MB)
Financial statements and management report 2013 of MTU Aero Engines AG

(available only in German)

PDF (2 MB)
Total number of shares and voting rights at the time of calling the annual general meeting PDF (20 KB)
Explanatory details pursuant to section 121 para. 3 no. 3 of the German Stock Corporation Act regarding the rights of shareholders as set forth in sections 122 para. 2, 126 para.1, 127 and 131

para. 1 German Stock Corporation Act

PDF (120 KB)
Articles of association of MTU Aero Engines AG

(as of May 2013)

PDF (90 KB)
CV's of other Supervisory Board members please click here
 

Countermotions and proposed resolutions

Statement concerning the proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, with reference to agenda item 7 of the agenda PDF (40 KB)
Proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, with reference to agenda item 7 of the agenda PDF (20 KB)
 

Information about former Annual General Meetings

Annual General Meeting 2013 ...

Annual General Meeting 2012 ...

Annual General Meeting 2011 ...

Annual General Meeting 2010 ..

Annual General Meeting 2009 ...

Annual General Meeting 2008 ...

Annual General Meeting 2007 ...

Annual General Meeting 2006 ...




 
 
© MTU Aero Engines GmbH 2014
CONTACT
Your contact person for all questions regarding our Annual General Meeting:
Claudia Heinle
Email: Claudia.Heinle@mtu.de
Tel. +49 89 1489 3911
Fax +49 89 1489 95139
Annual report 2013
Investor Services